Manager Emma Hayes and sporting director Matt Crocker have big goals for the coming years, and $80 million in funding. U.S.
BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...
BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally ...
HashKey’s annual market forecast reveals 50% of respondents expect Bitcoin to triple current levels as institutional adoption ...
BitMEX ordered to pay $100M fine for violating US money laundering laws, marking the end of a lengthy legal battle.
The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...
BitMEX was fined $100 million Wednesday for U.S. money-laundering violations after a years-long court battle. In 2022, ...
BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations ...
Judge John Koeltl has ordered crypto exchange BitMEX to pay $100 million in fines over US banking law violations after a ...
Arthur Hayes, co-founder of cryptocurrency exchange BitMEX and Chief Investment Officer at Maelstrom Fund, stated that ...
Bitwise Chief Investment Officer Matt Hougan argued on Tuesday that associating the Bitcoin (CRYPTO: BTC) Treasury reserve ...
Ethena (ENA) sees price pressure after $6.46M whale deposit, but resilient user engagement and optimistic long-term sentiment hint at a possible recovery.